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FLAVIA HOLDCO LIMITED

Active
09833900·incorporated 2015-10-20

FLAVIA HOLDCO LIMITED is an active UK private limited company, incorporated on 20 October 2015 at Companies House (number 09833900; OpenRegistry canonical ID GB-09833900-flavia-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-20
Registered Address
21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FLAVIA HOLDCO LIMITED has 1 person with significant control on file:

  • Cinven Partnership Llp (England And Wales reg. Oc431829). Notified 2021-10-14.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Cinven Limited (United Kingdom reg. 02192937). Notified 2016-04-06. Ceased 2021-10-14.
    • Has the right to appoint and remove directors

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